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Whale Alert
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2月 28, 2026 11:30
🚨 🚨 🚨 🚨 🚨 115,000,000 #USDT (115,049,162 USD) transferred from #Aave to #HTX (Whale Alert)
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Timeline
3月 30, 09:41
37,258,567 XRP transferred to Coinbase
3月 28, 23:36
300,029,301 USDC transferred from an unknown wallet
3月 28, 01:59
A crypto whale transfers 4,500 BTC to multiple market makers
3月 27, 21:04
3,499 BTC was just transferred from a Galaxy Digital wallet
3月 26, 23:40
230,110,837 USDC transferred from an unknown wallet
3月 26, 18:09
150,027,543 USDC transferred to an unknown wallet
3月 26, 15:10
60,000 ETH transferred to a new unknown wallet
3月 26, 00:58
120,000,000 USDT transferred from Bitfinex to Kraken
3月 25, 16:23
2,000 BTC transferred from Binance to an unknown wallet
3月 24, 23:43
300,029,574 USDC transferred from an unknown wallet
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